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Two deposits not credited INR 10000 and INR 5000


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By k y.
7 months ago
Message on forum

Dear AskGamblers Team,

I am raising a formal complaint against Parimatch regarding two deposits that were successfully debited from my bank account but were not credited to my gaming account.

Player Details:

Name: <removed>

Game ID: 922899273

Transaction 1:

Amount: ₹9,999.34

Date & Time: 07 February 2026 – 09:59 PM

Paid To: Mohd Shuaib

UPI ID: shuaib698@ybl

UPI Reference Number: 396878266839

Status: Successful


Transaction 2:

Amount: ₹5,000

Date & Time: 07 February 2026 – 10:32 PM

Paid To: Ram Raj Singh

UPI ID: 8013619695@ikwik

UPI Reference Number: 396879738471

Status: Successful

Total Amount Debited: ₹14,999.34

Both payments were successfully debited from my Indian Overseas Bank account. However, these deposits were not credited to my Parimatch gaming account.

I have already:

Raised two support tickets on Parimatch.

Shared payment screenshots.

Shared the complete bank statement from the deposit date until today.

Attached email communication (PDF).

Attached live chat transcripts.

It has now been 10 days, and both tickets are still showing “Submitted” status. No one has responded, and no proper investigation update has been provided.

Despite submitting full proof and cooperating fully, the funds remain uncredited.

I respectfully request Athat skGamblers intervene and escalate this matter, as the operator has failed to respond or resolve the issue within a reasonable timeframe.

I am attaching all supporting documents for verification.

Thank you for your assistance.


Sincerely,

<full name removed>

Game ID: 922899273

Disputed Casino Parimatch Casino
Amount ₹5000

Discussion

User name

Following a careful review and consideration of all the information, details, and proof presented by the parties during the complaint process, the AskGamblers Complaint Team has reached the conclusion that the disputed amount never successfully reached the casino's payment provider. Consequently, the casino has no means to track or recover the aforementioned funds. We strongly advise the player to seek further assistance directly with their bank or financial institution. Based on this confirmation, the AskGamblers Complaint Team considers this case resolved, and it is now officially closed. While we understand this may not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed Alternative Dispute Resolution (ADR) entity.

User name
Dear AskGamblers Complaints Team,

We are providing a final update following a comprehensive investigation into the two deposits mentioned:

INR 5,000: As previously stated, this deposit was confirmed and successfully credited to the player’s account.

INR 10,000: Our Financial Department, in coordination with our payment partners, has completed the audit for this transaction. The results show that the payment details (recipient info) used for this transfer do not belong to Parimatch or any of our authorized payment providers.

Since the funds were sent to an external third-party destination that is not associated with our official payment gateway, we cannot locate or credit this amount to the player's balance. We strongly recommend that the player contacts their bank’s fraud department to dispute this transaction and trace the recipient.

As we have fulfilled our obligations regarding the valid transaction (INR 5,000) and verified that the other was sent to incorrect credentials, we kindly ask the AskGamblers team to consider this case resolved/closed from our side.
User name
Dear AskGamblers Complaints Team,

We have an update regarding the two missing deposits mentioned in this complaint.

After a thorough investigation by our Financial Department and the payment provider, we have successfully confirmed the transaction of INR 5,000. The funds have been credited to the player's casino balance.
We kindly ask the player to verify that the INR 5,000 is now available in their account.
User name loyalty-level-2

Dear AskGamblers Complaints Team,


I am submitting additional clarification and documentary proof regarding my complaint against Parimatch.


I am attaching the following evidence:


Parimatch deposit screenshots showing:


+10,000 INR – Declined

Date: 7 February 2026 – 21:59


+5,000 INR – Declined

Date: 7 February 2026 – 22:32


Paytm payment confirmations showing:


₹9,999.34 sent

Date: 07 February 2026 – 09:59 PM

UPI Ref No: 396878266839

Paid To: shuaib698@ybl


₹5,000 sent

Date: 07 February 2026 – 10:32 PM

UPI Ref No: 396879738471

Paid To: 8013619695@ikwik


The timestamps of the Parimatch deposit attempts and the Paytm payments match exactly to the minute in both cases on 07 February 2026.


This clearly demonstrates that:


The deposits were initiated from inside my logged-in Parimatch account.


The payment redirection occurred immediately after initiating the deposit.


The payments were completed successfully through UPI on the same date and minute.


These were not independent or external transfers.


It is highly improbable that two separate “phishing” transfers would occur at the exact same timestamps as two declined deposit attempts recorded inside Parimatch’s system.


If Parimatch maintains that these UPI IDs are not associated with them, I respectfully request that they provide technical logs showing that no payment redirection occurred from my account (Game ID: 922899273) at those exact timestamps on 07 February 2026.


Until such evidence is provided, the claim that this was unrelated to their platform remains unsupported.


I kindly request AskGamblers to keep this complaint open and require Parimatch to provide concrete technical proof.


Thank you for your assistance.


Sincerely,


Game ID: 922899273

Parimatch Casino Complaint Stats

Resolved 261 / 340
Avg. Amount $2,446
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 162 out of 206 complaints in this category have been resolved.
This operator's average complaint duration is 8 days, while the average duration across all operators is 8 days.

Parimatch Casino Complaints

See all complaints for this casino
Parimatch Missing 45000 INR Withdrawals marked Successful but funds never credited to bank account

Dear AskGamblers Team,


I am writing to file a strong, official complaint against Parimatch regarding two transactions totaling 45,000 INR. These funds are marked as "Successful" in my casino profile history but have absolutely never arrived in my bank account.


Account Details:

Account Name: < full name removed >

Player ID: 849137502


Details of the Transactions:


Withdrawal 1: 26,000 INR (Processed on 25 August 2026, 02:18)

Withdrawal 2: 19,000 INR (Processed on 25 August 2026, 02:44)

Total Missing Money: 45,000 INR


Parimatch Raised Ticket IDs:

#137584996 and #137606574


I have been waiting for over a month now. My primary question to Parimatch is: Why does your system display a "Successful" status when the funds have not been credited to my bank account?

I have attached my official Punjab National Bank account statement as undeniable proof covering the entire period from the date of withdrawal until today (Password: < removed >). It clearly shows that no such amounts have entered my account. I have also attached screenshots of the Parimatch support tickets (#137584996 & #137606574) to demonstrate that I have already tried resolving this through their official support channel without success.


I refuse to wait any longer for generic automated replies. The evidence is clear. I demand that Parimatch immediately investigate why these transactions are falsely marked as successful and process a full refund of my 45,000 INR directly to my bank account.


Thank you for your urgent assistance.

Chart Pointer
91h left
₹45,000
Withdrawal of approximately 45 lakh still blocked after verification completed
I am submitting this complaint regarding my Parimatch account, where approximately **₹45,00,000 (₹45 lakh) remains blocked and I am still unable to withdraw my funds**.

I have been a VIP customer and long-time player on the platform. I have used Parimatch for several years and have made a significant number of transactions through the platform.

### Verification and documents

Parimatch placed my account/withdrawal under verification and requested various documents and transaction information. I fully cooperated with their requirements and repeatedly provided the requested documentation.

I submitted, among other things:

* Bank statements and transaction information
* Netwallet transaction records
* Netwallet transaction screen recordings
* Deposit/payment information
* Identity/verification documents
* A high-resolution selfie taken specifically as requested by Parimatch

I have also contacted Parimatch support repeatedly regarding this matter, with **more than 100 emails** sent in an attempt to resolve the issue.

### Current situation

The important point is that **the documentation/verification process has now been completed, but my withdrawal is still blocked.

Even after completing the verification requirements, I am unable to withdraw my available funds. I have not received a satisfactory explanation as to why the withdrawal restriction remains in place or when it will be removed.

I have repeatedly asked Parimatch to clarify:

1. Why is my withdrawal still blocked after verification has been completed?
2. Is there any remaining requirement from my side?
3. When will my withdrawal access be restored?
4. When will I be able to withdraw my available funds?

I have completed the requirements requested from my side and am now waiting for Parimatch to take the necessary action.

### Financial impact

This is a very significant amount for me. I have approximately **₹45 lakh currently inaccessible**, while my family is also facing financial pressure, including significant loan/EMI obligations and other important expenses.

I have also suffered approximately **₹25 lakh in losses while using the platform. I mention this only to provide the complete financial context of my long-term relationship with Parimatch.

Despite being a long-term VIP customer and fully cooperating with the verification process, I am still unable to access my funds.

### What I am requesting

I am requesting AskGamblers to assist in obtaining a clear response from Parimatch and helping resolve this matter.

Specifically, I request that Parimatch:

* Confirm in writing that my verification is completed.
* Explain why my withdrawal remains blocked.
* Confirm whether anything further is required from me.
* Remove the withdrawal restriction if there is no remaining verification requirement.
* Allow me to withdraw the funds available in my account.

I am prepared to provide **all supporting evidence** requested, including my correspondence with Parimatch, verification documents, bank/payment records, Netwallet transaction evidence, screenshots and screen recordings.

I have tried extensively to resolve this directly with Parimatch and have given them considerable time and cooperation. I am therefore seeking assistance through AskGamblers to obtain a clear resolution.

I hope Parimatch will review my case seriously and resolve the withdrawal issue without any further unnecessary delay.
Chart Pointer
70h left
₹4,500,000
Account locked under Rule 88 verification delay past the promised 5day timeframe
Dear AskGamblers Team,
I am filing this complaint against Parimatch due to an unjustified delay in processing my withdrawal and verifying my identity documents.
The Timeline:
September 15, 2026: I successfully created an account, fully completed the initial identity verification via Sumsub, deposited $21, and placed a bet.
Withdrawal Request: After my bet settled, I requested a withdrawal of my balance (now $22). Two hours later, Parimatch halted the transaction and requested "additional verification.
Secondary Verification: I immediately submitted all requested additional verification documents. Parimatch customer support explicitly stated that the review process would take up to 5 days.
Current Status: Today marks the 9th day since my submission. My funds remain locked, and the withdrawal is blocked.
The Issue with Support:
Every time I contact Parimatch support for an update, the representatives give me a generic, scripted reply stating that I am in "violation of Rule 88 of our Terms and Conditions."
Rule 88 simply states that Parimatch has the right to request additional verification at any time. It is not a rule that a player can "violate" simply by waiting for the casino to review documents. I have fully cooperated and provided everything asked of me.
Furthermore, I referred over 6 of my friends to the platform around the same time. Their funds and withdrawals have also been blocked under the exact same pretext. It appears our accounts have been flagged as a group, and the verification process is being deliberately stalled.
Despite all this their "rule" they still allowed Deposit but won't allow withdrawal, this just looks like abuse of power.
Requested Resolution:I request that Parimatch immediately reviews and approves my secondary verification documents, lifts the restrictions on my account, and releases my $22 withdrawal.
Thank you for your assistance in resolving this matter.
Status rejected Rejected